INSISYS DEVELOPMENTS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

INSISYS DEVELOPMENTS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
INSISYS DEVELOPMENTS LIMITED was incorporated 5 years ago on 18/06/2018 and has the registered number: 11420061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INSISYS DEVELOPMENTS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 WARREN HOUSE WALK
SUTTON COLDFIELD
B76 1TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN MILLWARD Sep 1952 British Director 2023-06-14 CURRENT
TIMOTHY PAUL MAINSTONE Aug 1974 British Director 2018-06-18 UNTIL 2023-06-14 RESIGNED
MITCHELL PHILLIP HILL Oct 1967 British Director 2018-06-18 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Alan Millward 2023-06-14 9/1952 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Paul Mainstone 2018-06-18 - 2023-06-14 8/1974 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mitchell Phillip Hill 2018-06-18 - 2023-06-14 10/1967 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON (SOFTWARE) GROUP LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSISYS LTD GLOUCESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED TELFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEXAGON SOFTWARE SOLUTIONS LTD GLOUCESTER Active MICRO ENTITY 74990 - Non-trading company
PENELLIAN LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INSISYS HOLDINGS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEXAGON SOFTWARE HOLDINGS LIMITED HIGHNAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSISYS DEVELOPMENTS PEMBROKE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HILLWOOD VIEW MANAGEMENT COMPANY LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
ANCHOR 1SPV LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ALDERS FARM (LITTLE HAY) LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INSISYS DEVELOPMENTS FOUR LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INSISYS DEVELOPMENTS TWO LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INSISYS DEVELOPMENTS THREE LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INSISYS DEVELOPMENTS LIMITED 2023-10-05 31-12-2022 £100 equity
Micro-entity Accounts - INSISYS DEVELOPMENTS LIMITED 2022-10-01 31-12-2021 £100 equity
Micro-entity Accounts - INSISYS DEVELOPMENTS LIMITED 2021-01-20 30-06-2020 £100 equity
Dormant Company Accounts - INSISYS DEVELOPMENTS LIMITED 2020-04-30 30-06-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN DEGVILLE ASSOCIATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 70221 - Financial management
MORGAN DEGVILLE PROPERTY MANAGEMENT LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GJL LEARNING AND DEVELOPMENT LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
MAV 18 LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIMA BEAUTY LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
LAWN CARE SC LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
HAVEN DRIVE (PENNAR) LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BIRMINGHAM SURGERY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 86101 - Hospital activities
ALDERS FARM (LITTLE HAY) LIMITED SUTTON COLDFIELD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects